1
BANK OF AFRICA UNITED KINGDOM PLC - now
BMCE BANK INTERNATIONAL PLC
- 2021-11-01
05321714MEDICAPITAL BANK PLC
- 2010-09-01
05321714MEDI CAPITAL BANK PLC
- 2007-07-20
05321714SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED - 2005-02-11
37 Sun Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-10-30 ~ 2011-06-30
IIF 22 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-01
Dissolved on 2012-09-20
CHINA SHOTO LIMITED
- 2005-12-01
05448599 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
2005-10-03 ~ 2011-06-27
IIF 23 - Director → ME
3
EPOCH SOFTWARE HOLDINGS PLC
- now 03676175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-08-30
Dissolved on 2013-04-28
HEXAGON 230 LIMITED - 1999-06-16
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (14 parents)
Officer
2000-06-06 ~ 2001-07-25
IIF 26 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2021-08-15
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents)
Officer
1996-08-01 ~ 1998-02-28
IIF 14 - Director → ME
5
City Point, One Ropemaker Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-14 ~ 2006-06-30
IIF 1 - Director → ME
6
1 C/o Mofo Notices Limited, Citypoint 1 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-14 ~ 2006-06-30
IIF 2 - Director → ME
7
HSBC BANK PLC - now
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259MIDLAND BANK LIMITED
- 1982-02-01
00014259LONDON JOINT CITY AND MIDLAND BANK LIMITED
- 1923-11-27
00014259LONDON AND CITY BANK LIMITED
- 1918-10-01
00014259LONDON AND MIDLAND BANK LIMITED - 1898-11-03
BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
8 Canada Square, London
Active Corporate (105 parents, 101 offsprings)
Officer
(before 1992-05-08) ~ 1998-02-28
IIF 13 - Director → ME
8
HSBC EQUATOR (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2021-08-15
HSBC EQUATOR BANK LIMITED - 2005-04-28
HSBC EQUATOR BANK PLC
- 2005-04-22
03193708GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents)
Officer
1996-08-01 ~ 1998-02-28
IIF 18 - Director → ME
9
HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED
- 1992-12-21
01615598WISL INTERNATIONAL LIMITED
- 1986-11-13
01615598 8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
(before 1992-04-28) ~ 1998-01-19
IIF 5 - Director → ME
10
VERNAT EASTERN AGENCIES LIMITED
- 1981-08-13
00617987VERNAT TRADING CO. LIMITED
- 1959-02-10
00617987 8 Canada Square, London
Active Corporate (103 parents, 33 offsprings)
Officer
(before 1992-06-30) ~ 1998-02-28
IIF 9 - Director → ME
11
HSBC INVESTMENT BANK HOLDINGS LIMITED - now
8 Canada Square, London
Active Corporate (68 parents, 7 offsprings)
Officer
1996-03-29 ~ 1998-02-28
IIF 12 - Director → ME
12
HSBC INVESTMENT RESIDUARY LIMITED
- now 00976092Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-03-07
Hill House 1, Little New Street, London
Dissolved Corporate (77 parents)
Officer
(before 1992-11-02) ~ 1998-02-28
IIF 17 - Director → ME
13
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
1993-04-09 ~ 1996-02-29
IIF 6 - Director → ME
14
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
INVESTMENT MANAGEMENT HOLDINGS PLC
- 2006-11-07
02070211SEYMOUR PIERCE GROUP PLC
- 2003-12-29
02070211CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2000-01-31 ~ 2006-01-24
IIF 24 - Director → ME
15
JAMES CAPEL HOLDINGS LIMITED
- now 01838555 8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
(before 1991-11-02) ~ 1997-11-04
IIF 11 - Director → ME
16
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
1998-03-01 ~ 2004-04-28
IIF 25 - Director → ME
17
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
2004-04-28 ~ 2010-02-04
IIF 19 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-07-23 during the appointment or period of control
Dissolved on 2012-01-10 during the appointment or period of control
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2000-03-16 ~ dissolved
IIF 3 - Director → ME
19
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
1996-08-01 ~ 2004-12-12
IIF 8 - Director → ME
20
LONRHO LIMITED - now
LONRHO PLC - 2013-08-02
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, England
Active Corporate (44 parents)
Officer
1998-03-01 ~ 2004-05-31
IIF 21 - Director → ME
21
INVENTDEAL LIMITED - 1995-06-09
C/o London School Of Economics, & Political Science, Houghton Street, London
Active Corporate (30 parents)
Officer
2001-06-29 ~ 2005-06-23
IIF 10 - Director → ME
22
MORGAN SINDALL GROUP PLC - now
WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
1998-03-01 ~ 2009-04-30
IIF 7 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2009-11-22 during the appointment or period of control
Administration ended on 2010-11-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-28 during the appointment or period of control
Commencement of winding up on 2010-11-04 during the appointment or period of control
Conclusion of winding up on 2016-08-12 during the appointment or period of control
Dissolved on 2016-11-25 during the appointment or period of control
DEBTS.CO.UK LIMITED - 2006-05-18
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (14 parents)
Officer
2006-07-07 ~ dissolved
IIF 27 - Director → ME
24
FIRSTEARLY LIMITED - 1993-01-28
8 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1993-03-01 ~ 1996-03-29
IIF 15 - Director → ME
25
TBE (SOUTHERN) LIMITED - now
JAMES CAPEL ASSET MANAGEMENT LIMITED
- 1997-07-09
01730295ANTONY GIBBS & SONS, LIMITED
- 1991-07-03
01730295WARDLEY GIBBS LIMITED
- 1988-10-10
01730295 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
(before 1992-10-03) ~ 1995-10-25
IIF 4 - Director → ME
26
THE PPP FOUNDATION
- 2003-07-09
01714937PPP HEALTHCARE MEDICAL TRUST LIMITED
- 2001-12-31
01714937PPP MEDICAL TRUST LIMITED - 1996-08-02
8 Salisbury Square, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1998-03-05 ~ 2006-09-15
IIF 20 - Director → ME
27
LEARNZONE LIMITED - 1994-03-30
C/o The London School Of, Economics & Political Science, Houghton Street, London
Dissolved Corporate (22 parents)
Officer
2001-06-29 ~ 2005-06-23
IIF 16 - Director → ME